Investor profile - FL
Carlos Martins
Carlos Martins is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include TD Bank, Seacoast Bank, and Regions Bank.
Carlos's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33351, 33444, and 33172
Most recorded activity for this investor appears in SUNRISE, DELRAY BEACH, and DORAL.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 3 mortgages
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
+4 more not shown
Mortgages (10)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/27/2024 | $185k | Open | Logan Finance | SGK SOUTH LLC | 11933 NW 11TH ST, HOLLYWOOD, FL 33026 |
| 04/16/2019 | $200k | Open | Regions Bank | MARTINS PROPERTIES INC | 3447 COMMERCIAL WAY, SPRING HILL, FL 34606 |
| 03/07/2019 | $291k | Open | TD Bank | SGK SOUTH LLC | 10451 NW 28TH ST, DORAL, FL 33172 |
+7 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10451 NW 28TH ST, DORAL, FL 33172 | SGK SOUTH LLC | Owns - 6.8 yrs | $364k |
| 9857 NOB HILL LN, SUNRISE, FL 33351 | SIEMAR INVESTORS LLC | Sold | $152k |
| 9786 NOB HILL CT, SUNRISE, FL 33351 | SIEMAR INVESTORS LLC | Sold | $153k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Martins associated with?
Carlos Martins is associated with 7 entities based on extracted signatures from public records. Key entities include MARTINS PROPERTIES INC, SGK SOUTH LLC, SIEMAR INVESTORS LLC, TOP SHELF STORAGE INC, and ATLANTIC SHELTER LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Carlos Martins and the entities they control, based on signatures extracted from recorded documents connecting Carlos Martins to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TD Bank, Seacoast Bank, and Regions Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2024.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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